HENLEY HEALTHCARE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HENLEY HEALTHCARE INVESTMENTS LIMITED
COMPANY NUMBER
08141853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/07/2012
(12 years and 4 months old)
WEBSITE
www.henleyhch.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
Telephone: 01483549030
TPS: No
50 Grosvenor Hill
LONDON
W1K 3QT
Telephone: 549030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY HEALTHCARE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
Credit Risk Overview
Want to learn more about HENLEY HEALTHCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY HEALTHCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY HEALTHCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 66 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY FM LIMITED | Active - Accounts Filed | View Report |
| HENLEY HEALTHCARE INVESTMENTS LIMITED | Company is dissolved | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY SPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 10/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 30/05/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/06/2021 | New Company Secretary Priyan Manatunga (928389963) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 01/02/2019 | Paul William Fray (914201908) has left the board |
| 28/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | Omar Al-Hasso (918215607) has left the board |
| 28/06/2018 | Ryan Al-Hasso (911026085) has left the board |
| 28/11/2017 | New Board Member Andrew Brandon (924048212) Appointed |
| 28/11/2017 | Stuart Savidge (913961709) has left the board |
| 26/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Stuart Savidge (913961709) Appointed |
| 06/01/2016 | Andrew James Brandon (911573517) has left the board |
| 05/10/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 14/11/2014 | Paul Fray (918439903) has left the board |
| 14/11/2014 | New Board Member Paul William Fray (914201908) Appointed |
| 22/07/2014 | New Annual Return filed |
| 03/06/2014 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Ian Rickwood (904591742) Appointed |
| 27/01/2014 | Ian Rickwood (918439823) has left the board |
| 23/01/2014 | New Board Member Ryan Al-Hasso (911026085) Appointed |
| 23/01/2014 | New Board Member Omar Al-Hasso (918215607) Appointed |
| 22/01/2014 | New Board Member Ian Rickwood (918439823) Appointed |
| 22/01/2014 | New Board Member Paul Fray (918439903) Appointed |
| 03/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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